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Home > England & Wales Companies > SUEZ SMART SOLUTIONS LIMITED
Company Information for

SUEZ SMART SOLUTIONS LIMITED

THE COPPER ROOM DEVA CITY OFFICE PARK, TRINITY WAY, MANCHESTER, M3 7BG,
Company Registration Number
05904507
Private Limited Company
Active

Company Overview

About Suez Smart Solutions Ltd
SUEZ SMART SOLUTIONS LIMITED was founded on 2006-08-14 and has its registered office in Manchester. The organisation's status is listed as "Active". Suez Smart Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SUEZ SMART SOLUTIONS LIMITED
 
Legal Registered Office
THE COPPER ROOM DEVA CITY OFFICE PARK
TRINITY WAY
MANCHESTER
M3 7BG
Other companies in M3
 
Previous Names
DERCETO UK LIMITED01/05/2019
Filing Information
Company Number 05904507
Company ID Number 05904507
Date formed 2006-08-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB899667525  
Last Datalog update: 2023-10-07 11:43:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUEZ SMART SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALEX KACHANI AND CO   ANTHONY WACKS AND CO   MICHAEL PAWSON AND CO   ROYCE PEELING GREEN LIMITED   RPG AUDIT SERVICES LIMITED   RPG SERVICES LIMITED   SHAHMIR & SHAHMIR LIMITED
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Company Officers of SUEZ SMART SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN BUCKLEY
Company Secretary 2013-09-26
PIERRE ANTOINE ANDRADE
Director 2014-09-10
FARROKH FOTOOHI
Director 2014-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD HAMMOND AITKEN
Director 2006-08-14 2014-08-29
DENNIS GEORGE ROW
Director 2006-08-14 2014-08-29
BRYCE JOHN WHITCHER
Director 2006-08-14 2014-08-29
ROBIN VICTOR JOHANSEN
Director 2006-08-14 2013-11-19
RPG SERVICES LIMITED
Company Secretary 2013-01-07 2013-09-26
JONATHAN DAVID KERSHAW
Company Secretary 2006-08-14 2013-01-07
MARK JOHN DOSSOR
Director 2006-08-14 2008-03-10
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2006-08-14 2006-08-14
WATERLOW NOMINEES LIMITED
Nominated Director 2006-08-14 2006-08-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-18CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/22 FROM The Copper Room the Deva Centre Trinity Way Manchester M3 7BG
2022-08-15REGISTERED OFFICE CHANGED ON 15/08/22 FROM , the Copper Room the Deva Centre, Trinity Way, Manchester, M3 7BG
2022-08-12TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE ANTOINE ANDRADE
2022-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2020-09-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2019-09-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES
2019-08-23PSC05Change of details for Ondeo Systems Sas as a person with significant control on 2019-04-18
2019-05-17RES13Resolutions passed:
  • Change of name 18/04/2019
2019-05-01RES15CHANGE OF COMPANY NAME 01/05/19
2018-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2017-12-27AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-07CH01Director's details changed for Farrokh Fotochi on 2017-12-07
2017-11-16AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2016-12-14AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 35000
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-01-10AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 35000
2015-10-14AR0114/08/15 ANNUAL RETURN FULL LIST
2015-10-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD AITKEN
2015-10-14TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS ROW
2015-10-14TM01APPOINTMENT TERMINATED, DIRECTOR BRYCE WHITCHER
2014-11-03AP01DIRECTOR APPOINTED FARROKH FOTOCHI
2014-11-03AP01DIRECTOR APPOINTED PIERRE ANTOINE ANDRADE
2014-10-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 35000
2014-10-08AR0114/08/14 ANNUAL RETURN FULL LIST
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN VICTOR JOHANSEN
2013-11-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02AP03Appointment of Peter John Buckley as company secretary
2013-09-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY RPG SERVICES LIMITED
2013-08-16AR0114/08/13 ANNUAL RETURN FULL LIST
2013-02-14AP04Appointment of corporate company secretary Rpg Services Limited
2013-02-14TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN KERSHAW
2012-10-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-22AR0114/08/12 FULL LIST
2011-10-17AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-17AR0114/08/11 FULL LIST
2011-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HAMMOND AITKEN / 14/08/2011
2010-12-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-06AR0114/08/10 FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYCE JOHN WHITCHER / 01/10/2009
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DENNIS GEORGE ROW / 01/10/2009
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN VICTOR JOHANSEN / 01/10/2009
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HAMMOND AITKEN / 01/10/2009
2009-08-28363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-08-28287REGISTERED OFFICE CHANGED ON 28/08/2009 FROM THE COPPER ROOM, DEVA CENTRE TRINITY WAY MANCHESTER M3 7BG
2009-08-28Registered office changed on 28/08/2009 from, the copper room, deva centre, trinity way, manchester, M3 7BG
2009-08-25AA31/03/09 TOTAL EXEMPTION SMALL
2008-09-04363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-08-11AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-0188(2)AD 25/03/08 GBP SI 15000@1=15000 GBP IC 10000/25000
2008-03-12288bAPPOINTMENT TERMINATED DIRECTOR MARK DOSSOR
2008-02-19363aRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-20225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07
2006-11-2088(2)RAD 30/10/06--------- £ SI 9999@1=9999 £ IC 1/10000
2006-08-31288aNEW DIRECTOR APPOINTED
2006-08-31288aNEW DIRECTOR APPOINTED
2006-08-31288aNEW DIRECTOR APPOINTED
2006-08-31288aNEW DIRECTOR APPOINTED
2006-08-31288aNEW DIRECTOR APPOINTED
2006-08-31288aNEW SECRETARY APPOINTED
2006-08-31288bSECRETARY RESIGNED
2006-08-31288bDIRECTOR RESIGNED
2006-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SUEZ SMART SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUEZ SMART SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUEZ SMART SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUEZ SMART SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of SUEZ SMART SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUEZ SMART SOLUTIONS LIMITED
Trademarks
We have not found any records of SUEZ SMART SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUEZ SMART SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SUEZ SMART SOLUTIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SUEZ SMART SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUEZ SMART SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUEZ SMART SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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